The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Paul Thomas

    Related profiles found in government register
  • Mr Nicholas Paul Thomas
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England

      IIF 1
  • Thomas, Nicholas Paul
    British chief finance officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 2 IIF 3
  • Thomas, Nicholas Paul
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Camden Wharf, 28 Jamestown Road, Camden, London, NW1 7BY

      IIF 4

    • Camden Wharf, 28 Jamestown Road, London, NW1 7BY, United Kingdom

      IIF 5
  • Thomas, Nicholas Paul
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Paul
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Nicholas Paul
    British chartered accountant born in March 1962

    Registered addresses and corresponding companies

    • 16 Cochrane Road, Wimbledon, London, SW19 3QP

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 19
  • 1
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 21 - director → ME
  • 2
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 32 - director → ME
  • 3
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 39 - director → ME
  • 4
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 33 - director → ME
  • 5
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 42 - director → ME
  • 6
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 38 - director → ME
  • 7
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 27 - director → ME
  • 8
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 37 - director → ME
  • 9
    MACROCOM (242) LIMITED - 1993-07-13
    Raeburn House, 32 York Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 7 - director → ME
  • 10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 31 - director → ME
  • 11
    I-SPY SEARCH LIMITED - 2010-07-21
    HEXAGON 314 LIMITED - 2005-06-09
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 13 - director → ME
  • 12
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 36 - director → ME
  • 13
    INNOV8 INTERNATIONAL LIMITED - 2002-05-02
    10 Triton Street, Regents Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 17 - director → ME
  • 14
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 40 - director → ME
  • 15
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 26 - director → ME
  • 16
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 30 - director → ME
  • 17
    BTA BUSES LIMITED - 1995-11-23
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 51 - director → ME
  • 18
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ dissolved
    IIF 41 - director → ME
  • 19
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (2 parents)
    Officer
    2024-01-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    EXTERION MEDIA METRO SERVICES (UK) LIMITED - 2014-01-20
    ABC OUTDOOR LIMITED - 2013-11-12
    27 College Gardens, Belfast
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 54 - director → ME
  • 2
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-06-21
    IIF 28 - director → ME
  • 3
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-06-21
    IIF 15 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ 2019-06-24
    IIF 10 - director → ME
  • 5
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-05-18 ~ 2019-06-21
    IIF 35 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-06-24
    IIF 14 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-05-18 ~ 2020-02-05
    IIF 16 - director → ME
  • 8
    DENTSU AEGIS EDINBURGH LIMITED - 2020-10-01
    CARAT SCOTLAND LIMITED - 2015-05-11
    MEDIA VISION (INTEGRATED MEDIA SPECIALISTS) LIMITED - 2013-10-01
    TURNKEEP LIMITED - 1997-07-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2019-06-24
    IIF 19 - director → ME
  • 9
    DENTSU AEGIS LEEDS LIMITED - 2020-10-01
    CARAT LEEDS LIMITED - 2015-05-11
    MEDIAVEST (LEEDS) LIMITED - 2011-07-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-11 ~ 2019-06-24
    IIF 23 - director → ME
  • 10
    DENTSU AEGIS MANCHESTER LIMITED - 2020-09-30
    CARAT MEDIA UK LIMITED - 2015-05-11
    MEDIAVEST (MANCHESTER) LIMITED - 2011-07-12
    THE MEDIA CENTRE (MANCHESTER) LIMITED - 1997-09-12
    MEDIA AND RESPONSE SPECIALISTS LIMITED - 1995-04-07
    1 More London Place, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2015-05-11 ~ 2019-06-24
    IIF 20 - director → ME
  • 11
    DENTSU LONDON LIMITED - 2021-11-01
    DENTSU AEGIS LONDON LIMITED - 2020-10-01
    DENTSU AEGIS UK LIMITED - 2015-05-07
    AEGIS MEDIA LIMITED - 2014-04-10
    AEGIS MEDIA UK & IRELAND LIMITED - 2007-12-13
    CARAT GROUP UK LIMITED - 2003-06-13
    CARAT UK LIMITED - 1998-06-01
    TMD ADVERTISING HOLDINGS LIMITED - 1991-10-01
    TMD ADVERTISING HOLDINGS PLC - 1991-09-12
    10 Triton Street, Regents Place, London
    Corporate (7 parents, 33 offsprings)
    Officer
    2015-05-01 ~ 2019-06-05
    IIF 22 - director → ME
  • 12
    10 Triton Street, Regents Place, London
    Dissolved corporate (2 parents)
    Officer
    2017-02-02 ~ 2019-06-21
    IIF 18 - director → ME
  • 13
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (3 parents)
    Officer
    2013-10-01 ~ 2013-10-15
    IIF 5 - director → ME
  • 14
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-01 ~ 2013-10-15
    IIF 3 - director → ME
  • 15
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-01 ~ 2013-10-15
    IIF 2 - director → ME
  • 16
    CBS HOLDINGS (UK) LIMITED - 2014-01-27
    7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2013-10-15
    IIF 4 - director → ME
  • 17
    TDI HOLDINGS - 2014-01-27
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 44 - director → ME
  • 18
    LDI LIMITED - 2014-01-27
    IBIS (260) LIMITED - 1994-08-11
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 50 - director → ME
  • 19
    CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (4 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 52 - director → ME
  • 20
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ 2019-06-21
    IIF 9 - director → ME
  • 21
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-05-18 ~ 2019-06-21
    IIF 8 - director → ME
  • 22
    EXTERION MEDIA (UK) LIMITED - 2019-09-26
    CBS OUTDOOR LIMITED - 2014-01-20
    VIACOM OUTDOOR LIMITED - 2007-02-05
    TDI ADVERTISING LIMITED - 2001-06-20
    LTA ADVERTISING LIMITED - 1995-04-05
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-10-29 ~ 2010-11-15
    IIF 49 - director → ME
  • 23
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    10 Triton Street, Regent's Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-02-16 ~ 2019-07-30
    IIF 25 - director → ME
  • 24
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-18 ~ 2019-06-21
    IIF 29 - director → ME
  • 25
    BIG LIFE RECORDS LIMITED - 1994-08-09
    BIG LIFE PRODUCTIONS LIMITED - 1986-07-31
    4 Pancras Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-07-01 ~ 1995-07-31
    IIF 56 - director → ME
  • 26
    MINUTE STEAK LTD - 2023-12-01
    10 Triton Street, Regent's Place, London, England
    Corporate (3 parents)
    Officer
    2018-01-31 ~ 2019-07-17
    IIF 24 - director → ME
  • 27
    METRO BUS ADVERTISING LIMITED - 1993-07-29
    THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
    APPOINTFAST LIMITED - 1992-11-27
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 48 - director → ME
  • 28
    28 Jamestown Road, Camden Wharf Camden, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 55 - director → ME
  • 29
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-29 ~ 2019-06-21
    IIF 34 - director → ME
  • 30
    AEGIS MEDIA LIMITED - 2017-05-19
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-09 ~ 2017-05-26
    IIF 43 - director → ME
  • 31
    4 Pancras Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1995-07-31
    IIF 57 - director → ME
  • 32
    STEAK MEDIA GROUP LTD - 2008-06-23
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2019-05-24
    IIF 11 - director → ME
  • 33
    BUSPAK (UK) LIMITED - 1997-02-10
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 45 - director → ME
  • 34
    BUSPAK FB LIMITED - 1997-03-20
    METROBUS UK LIMITED - 1995-09-04
    HOWADAWN LIMITED - 1994-11-29
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 46 - director → ME
  • 35
    EXTERION MEDIA (UK) LIMITED - 2014-01-20
    TDI M A I L HOLDINGS LIMITED - 2013-11-12
    Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 47 - director → ME
  • 36
    BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
    IRONLOOK LIMITED - 1987-08-28
    Camden Wharf, 28 Jamestown Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ 2013-10-15
    IIF 53 - director → ME
  • 37
    ORANGE CANYON LIMITED - 2013-06-19
    10 Triton Street, Regent's Place, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    803,215 GBP2017-12-31
    Officer
    2015-05-18 ~ 2019-06-24
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.